NEXUS EXECUTIVE RISKS LIMITED

Company number 07055310

Date	Type	Description	View / Download
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Mar 2018	TM01	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2017	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 29 September 2017	(1 page)
03 Aug 2017	MA	Memorandum and Articles of Association	(12 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The "transaction documents" 07/07/2017	(4 pages)
11 Jul 2017	MR01	Registration of charge 070553100001, created on 10 July 2017	(72 pages)
20 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Dec 2014	CH01	Director's details changed for Hugh John Charles Morland on 7 November 2013	(2 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10,000	(7 pages)
09 Oct 2014	CH01	Director's details changed for Mr Colin William Thompson on 9 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000	(7 pages)
28 Nov 2013	AD02	Register inspection address has been changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Name changed 30/08/2013	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Dermot O'donohoe as a director	(1 page)
02 Sep 2013	CERTNM	Company name changed torus executive risks LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	AD01	Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 25 February 2013	(1 page)
04 Feb 2013	AP03	Appointment of Miss Kelly Louise Cambridge as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Bury Company Services Limited as a secretary	(1 page)

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